Cases 1 - 10 of 64
5-Star General Store et al v. American Express Company et al
as 1:2024cv00106
Plaintiff:
5-Star General Store, Bento LLC, Marc Allen, Inc. and others
Defendant:
American Express Company and American Express Travel Related Services Co. Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff:
Jonathan E. Perlman
Defendant:
American Express Company, American Express National Bank and American Express Travel Related Services Co., Inc.
Cause Of Action: 12 U.S.C. § 0022
Laurelwood Cleaners, LLC v. American Express Company et al
as 2:2020cv06155
Defendant:
American Express Travel Related Services Co., Inc. and American Express Company
Plaintiff:
Laurelwood Cleaners, LLC
Cause Of Action: 15 U.S.C. § 15
Laurelwood Cleaners, LLC v. American Express Company et al
as 2:2020cv02973
Defendant:
American Express Travel Related Services Co., Inc. and American Express Company
Plaintiff:
Laurelwood Cleaners, LLC
Cause Of Action: 28 U.S.C. § 1441
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
Perlman v. American Express Centurion Bank et al
as 0:2019cv61386
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman, Esq. and Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
Perlman v. American Express Centurion Bank et al
as 0:2019cv61385
Defendant:
American Express Travel Related Services Co., Inc., American Express Company, American Express Bank, FSB and others
Plaintiff:
Jonathan E. Perlman
Cause Of Action: 28 U.S.C. § 0754
In re Payment Card Interchange
as 15-519
Plaintiff:
Plaintiffs in Target Corporation, et al. v. Visa Inc., et al., 13-cv-03477, Plaintiffs in Civil Action Target Corporation, et al. v. Visa Inc. et al., 13-cv-4442, Jetblue Airways Corporation and others
Plaintiff / Appellee:
Plaintiffs in civil action Parkway Corp. v. Visa U.S.A., Inc. 05-cv-5077 JG-JO, Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Plaintiffs in civil action Discount Optics, Inc., et al. v. Visa U.S.A., Inc., et al. 05-cv-5870 JG-JO and others
Defendant:
Juniper Financial Corporation, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2534 JG-JO and others
Other:
Jon M. Zimmerman
Appellant:
The Iron Barley Restaurant, Homestead Restaurant, (Historical Homestead, Inc.), Feral Pig, (KP Group LLC) and others
Amicus Curiae:
Public Justice, P.C.
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant:
American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
In re Payment Card Interchange
as 14-606
Plaintiff:
Coborn's Incorporated, D'Agostino Supermarkets, National Restaurant Association and others
Petitioner:
Robersons Fine Jewelry, Inc.
Plaintiff - Appellee:
Plaintiffs in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Plaintiffs in civil action National Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Plaintiffs in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Defendant - Appellee:
Defendants in civil action Jetro Holding, Inc. et al v. Visa U.S.A., Inc. et al 05-cv-4520 JG-JO, Defendants in civil actionNational Association of Convenience Stores et al v. Visa U.S.A., Inc. et al 05-cv-4521 JG-JO, Defendants in civil action Supervalu Inc. v. Visa U.S.A. Inc. et al 05-cv-4650 JG-JO and others
Intervenor:
American Express and Mary Watson
Objector:
American Express Publishing Corp., Home Depot U.S.A., Inc., Target Corporation and others
Objector - Appellant:
WalMart Stores, Inc.
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